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PMLA - Highlights / Catch Notes

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Condonation of delay in filing appeal - the reasons for delay in ...


Appellant's Delay in Filing Appeal Under PMLA Section 42 Denied Due to Strict Time Limitations by High Court.

October 24, 2019

Case Laws     Money Laundering     HC

Condonation of delay in filing appeal - the reasons for delay in filing the appeals were beyond the control of the appellant - Section 42 of the PMLA - Money Laundering - the proviso clearly mandates the High Court not to allow the appellant to file an appeal after a further period of sixty days.

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